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Re: Agenda - Distributed Meeting 2010-11-17

From: Marengo Marco <marco.marengo@telecomitalia.it>
Date: Wed, 17 Nov 2010 06:37:36 +0100
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>
CC: "public-device-apis@w3.org" <public-device-apis@w3.org>, "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>
Message-ID: <0601C9E5-2789-48A8-8511-A2BE90DF6230@telecomitalia.it>
Please accept my regrets.

Marco

Il giorno 17/nov/2010, alle ore 01.54, "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com> ha scritto:

> Agenda — Device APIs and Policy Working Group — Distributed Meeting  #45  2010-11-17
>
> Meeting details at the bottom of this email.
>
> 1) Welcome, agenda review, scribe selection
> • Note any additions or changes to agenda
> • Select scribe: <http://www.w3.org/2009/dap/victims-list.html>
>
> 2) Announcements, meeting planning, logistics
>
> 2a) If you attended this year's TPAC meeting, the W3C created a related survey for your feedback: http://www.w3.org/2002/09/wbs/35125/tpac2010-feedback/

>
> 2b) 2011 1H publishing moratorium 13-18 May, http://lists.w3.org/Archives/Member/member-device-apis/2010Nov/0006.html

>
> 3) Minutes approval
>
> Approve 4-5 November F2F minutes (as revised)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/att-0047/minutes-2010-11-04.html

>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/att-0047/minutes-2010-11-05.html

>
> proposed RESOLUTION: F2F minutes from 4-5 November 2010 approved
>
> 4) Media Capture API
>
> Update,, http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0048.html (Illka)
>
> 5) SysInfo
>
> Clarification on WG consensus related to next steps for SysInfo and ACTION-294
>
> 6) Contacts
>
> Publication status? Review of specification for testing status.
>
> Contacts Saving ED (Rich)
>
> 7) Messaging
>
> Status of parameterization for permissions. Review of status.
>
> 8) Other API status
>
> 9) Next steps for security and privacy
>
> Next concrete actions?
>
> 10) Interop and testing
>
> Information on WebApps/HTML5 javascript framework?
>
> Planned participation?
>
> 11) Action and Issue review
>
> 11a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-279: Ilkka Oksanen to Talk to the Chrome folks about capture
>
> ACTION-285: Frederick Hirsch to Ping web notification group to see interest in joint meeting with individuals
>
> ACTION-290: Frederick Hirsch to Contact mozilla for thoughts on messaging and permission spec
>
> ACTION-291: Maria Angeles Oteo to Work on security model for messaging
>
> ACTION-299: Richard Tibbett to Draft a Contacts Saving ED
>
> 11b) Open Action review
>
> Please review your actions at http://www.w3.org/2005/06/tracker/users/my

>
> When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)
>
> 12) AOB
>
> 13) Adjourn
>
> Meeting Details:
>
> Zakim Bridge: +1.617.761.6200, +33.4.89.06.34.99, or +44.117.370.6152
> Conference code: 3279 ("DAPW", or "EASY")
> IRC channel:
> irc://irc.w3.org:6665/dap

>
> Instructions on meetings :
> http://www.w3.org/2009/dap/#meetings

>
> Attendance of WG members or at discretion of chairs.
>
> --

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Received on Wednesday, 17 November 2010 05:38:10 GMT

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